On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs"...

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity rebounded, as reflected by a record number of corporate FCPA resolutions...

In August 2015, the FBI issued an alert describing the newest form of cyberattack—the Business Email Compromise ("BEC").[i] BEC is a sophisticated mutation of the now-common spear phishing data breach technique.